Say hi to simplified
AML compliance

Our most important task is to make AML compliance an easier task for our customers and their clients, with a simplified approach and workflow.
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Who are we here for?

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We are here for anyone who's tired of drowning in compliance work. Whether you are a small or large company, we take on the heaviest part of your compliance burden.

Why are we here?

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It's pretty simple: we want to make your life easier! Compliance is tedious, but necessary. We handle most of the work for you, so you can focus on your business. 

How do we do it?

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With software solutions that are like an easy button for AML compliance. We help you with hassle-free onboarding of new customers, whilst complying with the law.

Our clients conduct over +15.000 monthly KYC checks with Creditro
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+
9000

Active users

+
15000

Monthly KYC checks

+
1200

Customers

Products

One product suite for your AML compliance 

We cover all aspects of the AML law — from KYC checks to internal policies. A holistic approach ensures that our clients' have the best compliance efforts, with us as their system partner.
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Creditro Comply

Swap demanding and manual KYC with Creditro Comply.

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Creditro Consultancy

Customised counselling, that helps with your documentation package.

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Creditro Assess

Minimise financial risks with automated credit assessments.

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visma

A part of Visma

We have been part of Visma A/S since 2022. All Visma companies simplify and contribute to growth and development in society, by using software that streamlines workflows and processes for businesses of all sizes.

Go to visma.dk

Safe storage of ID and documentation

We have high security standards because we understand that sharing personal information can feel unsafe. Our ISAE 3000 statement, certifies that personal data is processed in compliance with GDPR.

This is how we handle data security
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Compliance Board

Our compliance board consists of a team of specially selected experts who are dedicated to combating money laundering. As an advisory unit, they help ensure that our platform and services comply with the requirements of the anti-money laundering law.
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Marie Søgaard

Compliance Officer
Selected Car Leasing

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Frans Skovholm

Partner/Attorney at Law
Dahl Advokater

Sune Gabelgaard
Sune Gabelgård

Fraud Manager
EPI Company

Our Management
Meet the team
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Asmita Velji Tejani

Managing Director

Kasper Højmann Hansen
Kasper H. Hansen

Head of Marketing

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Mads Skade

Head of Client Management & Support

Johan Pedersen-2
Johan Pedersen

Head of Product & Development

Support & Client Management

All the help you need, in one spot 

We prioritise providing excellent support and take pride in the relationships we have built with our clients. Our extensive experience ensures that we are keenly aware of your specific needs and challenges.

Reach out
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Personal onboarding 

Get started with a Client Partner, who helps you setup and adapt the platform.

Technical support

We are standing by the phones and can help you with all kinds of questions.

Process guidance

If you have questions about your workflows, we can happily share our insights.

Sparring for audits

In case of a notice or injunction, we can evaluate together and adapt your processes.

AML compliance best practice

The best procedures for your company, is something we figure out together.

Affiliated client partner

With a lot of complex processes and cases, our Client Partners are a helping hand. 

Let us simplify your
AML compliance

Compliance is tedious, but necessary. We help you through the tricky landscape in a simple and effective way, so you have time for other valuable tasks.

Get Started
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